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Monday, October 1, 2012
Volume:
28
Issue:
10
Abstract:
On July 31, 2012, two accountants were convicted in Sydney, Australia, of defrauding the Australian government through the use of illegal tax schemes. After a trial of approximately five months, Agius, a former Vanuatu-based based chartered accountant, and Kevin Zerafa, a former employee of a Sydney accountancy firm, were convicted.[1]
[1] Online Editor, Accountants convicted of offshore tax scams link to Vanuatu, The Australian/PACNews, Aug. 1, 2012.